UK companies/Henley On Thames/Page 28
Companies in Henley On Thames and their shareholdersPage 28 of 42
835 companies registered in Henley On Thames have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Henley On Thames. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Post town
Henley On Thames
Companies with a register
835
COUNTY CARS (HENLEY) LIMITED
sophymarine-openregistry-gb-11700488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 27 Station Road, Henley On Thames, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | ORDINARY £1 SHARES | 2 | 100.00% |
| SIMON NICHOLAS BOWERsophymarine-openregistry-h-simon-nicholas-bower-ff4c5f | ORDINARY £1 SHARES | 0 | 0.00% |
UTOPIAN GAME LABS LTD
sophymarine-openregistry-gb-11719807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 6 Kings Road, Henley-On-Thames, RG9 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLTONsophymarine-openregistry-h-anthony-charlton-7d2478 | ORDINARY | 12,500 | |
| SIMON JUSTIN BAILEYsophymarine-openregistry-h-simon-justin-bailey-224097 | ORDINARY | 12,500 | |
RUVIEN LIMITED
sophymarine-openregistry-gb-11727234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chiltern House, Henley-On-Thames, Oxfordshire, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JOAN AHARAsophymarine-openregistry-h-carolyn-joan-ahara-e1e816 | ORDINARY | 2 | 100.00% |
| SARAH LOUISE MILLERsophymarine-openregistry-h-sarah-louise-miller-ff60b5 | ORDINARY | 0 | 0.00% |
FABIO'S CUTS LIMITED
sophymarine-openregistry-gb-11766029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 Greys Road, Henley-On-Thames, RG9 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO MEZHIKAsophymarine-openregistry-h-fabio-mezhika-ded02e | ORDINARY | 2 | |
| OLTIAN MEZHIKAsophymarine-openregistry-h-oltian-mezhika-5fee36 | ORDINARY | 0 | |
SUMMIT WELL DELIVERY LIMITED
sophymarine-openregistry-gb-11910572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cherry Tree Cottage, Henley-On-Thames, RG9 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BRECKNOCKsophymarine-openregistry-h-david-john-brecknock-86efc5 | ORDINARY | 1 | 50.00% |
| PHILIPPA BRECKNOCKsophymarine-openregistry-h-philippa-brecknock-e233b2 | ORDINARY | 1 | 50.00% |
THE JEWELLERY WORKS STUDIO LTD
sophymarine-openregistry-gb-11933785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 73 Reading Road, Henley-On-Thames, RG9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA CASSANDRA JORDAANsophymarine-openregistry-h-natasha-cassandra-jordaan-823c90 | ORDINARY | 1 | |
| ROELOF JACOBUS JORDAANsophymarine-openregistry-h-roelof-jacobus-jordaan-bb3789 | ORDINARY | 1 | |
CLEANING ANGELS 12 LTD
sophymarine-openregistry-gb-11946615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 11d Watermans Road, Henley-On-Thames, RG9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MALLOWSsophymarine-openregistry-h-mr-gary-mallows-883ed8 | ORDINARY | 1 | |
| MRS CAROLYN MALLOWSsophymarine-openregistry-h-mrs-carolyn-mallows-37ffdf | ORDINARY | 1 | |
HENLEY HEALTH GROUP LIMITED
sophymarine-openregistry-gb-11989181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 196 Greys Road, Henley On Thames, Berkshire, RG9 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLINT BOTHAsophymarine-openregistry-h-mr-clint-botha-c8e771 | ORDINARY | 50 | |
| MRS ANGELA JANE BOTHAsophymarine-openregistry-h-mrs-angela-jane-botha-f3a762 | ORDINARY | 50 | |
KEARNEY HAULAGE SERVICES LTD
sophymarine-openregistry-gb-11999852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Coach House, Henley On Thames, Oxon, RG9 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DOHERTYsophymarine-openregistry-h-danielle-doherty-cae790 | ORDINARY | 1 | 50.00% |
| JOHN KEARNEYsophymarine-openregistry-gb-NI010162 | ORDINARY | 1 | 50.00% |
ROTHERMED LTD
sophymarine-openregistry-gb-12025898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Cowfields Farm, Henley On Thames, RG9 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES SAMUELSsophymarine-openregistry-h-alexander-james-samuels-e8906c | ORDINARY | 50 | |
| GEORGINA JUNE WILLIAMSsophymarine-openregistry-h-georgina-june-williams-9b7231 | ORDINARY | 50 | |
FEUERBACH DESIGNWORKS LIMITED
sophymarine-openregistry-gb-12106115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
99999 — Dormant Company - Registered office
- Chiltern House, Henley-On-Thames, Oxon, RG9 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTPHER REITZsophymarine-openregistry-h-christpher-reitz-41f964 | ORDINARY | 1 | |
| MICHAEL HODGESsophymarine-openregistry-h-michael-hodges-e713b8 | ORDINARY | 1 | |
FAIRMILE HINTON ROAD LIMITED
sophymarine-openregistry-gb-12191276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47a Broadgates, Henley-On-Thames, Oxfordshire, RG9 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRMILE HENLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16538149 | ORDINARY | 100 | 100.00% |
| FORTITUDO LTDsophymarine-openregistry-gb-17106360 | ORDINARY | 0 | 0.00% |
MIKE BARRY ECO LTD
sophymarine-openregistry-gb-12237499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 24 Cromwell Road, Henley-On-Thames, RG9 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SUSANsophymarine-openregistry-h-barry-susan-18401e | ORDINARY | 50 | |
| MICHAEL BARRYsophymarine-openregistry-h-michael-barry-c2194d | ORDINARY | 50 | |
DAVIS CREATIVE LTD
sophymarine-openregistry-gb-12247373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 4 Common Lane, Henley-On-Thames, Oxfordshire, RG9 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN DAVISsophymarine-openregistry-h-lauren-davis-5f6afd | ORDINARY | 1 | |
| PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62 | ORDINARY | 1 | |
BANDERSNATCH LTD
sophymarine-openregistry-gb-12263108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 42 Vanalloys Business Park Busgrove Lane, Henley-On-Thames, Oxfordshire, RG9 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LESTERsophymarine-openregistry-h-helen-lester-b9ac3a | ORDINARY | 3 | |
| OPHELIA LESTERsophymarine-openregistry-h-ophelia-lester-67549f | ORDINARY | 0 | |
AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD
sophymarine-openregistry-gb-12326276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- View 2, Henley-On-Thames, RG9 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINGS2ENJOY SLsophymarine-openregistry-h-things2enjoy-sl-4d9695 | ORDINARY | 750,000 | |
| FELIPE GARCIA MONTESINOSsophymarine-openregistry-h-felipe-garcia-montesinos-f3d113 | ORDINARY | 250,000 | |
RIGDEN STUDIO LTD
sophymarine-openregistry-gb-12362736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- 2 Folly Cottages, Frieth 2 Folly Cottages, Henley-On-Thames, RG9 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA RIGDENsophymarine-openregistry-h-tabitha-rigden-1201ad | ORDINARY | 2 | |
| HELEN SAUNDERSsophymarine-openregistry-h-helen-saunders-bdbaee | ORDINARY | 0 | |
SASH WINDOW HOLDINGS LTD
sophymarine-openregistry-gb-12403830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 6, Henley-On-Thames, RG9 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER MICUTAsophymarine-openregistry-h-simon-christopher-micuta-a69bd3 | ORDINARY | 100 | |
| JAMES ROBERT NEALEsophymarine-openregistry-h-james-robert-neale-d3edb3 | ORDINARY | 0 | |
WELL BE IT LTD
sophymarine-openregistry-gb-12475475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Putman Place, Henley-On-Thames, RG9 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FURNESSsophymarine-openregistry-h-sarah-furness-7359c0 | ORDINARY | 1 | 50.00% |
| TIMOTHY BARRYsophymarine-openregistry-h-timothy-barry-63ea78 | ORDINARY | 1 | 50.00% |
HART ROASTERY LTD
sophymarine-openregistry-gb-12501010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 24 Hart Street, Henley-On-Thames, RG9 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE TIANsophymarine-openregistry-h-lawrence-tian-95716c | ORDINARY | 4 | 80.00% |
| QIAN LUsophymarine-openregistry-h-qian-lu-67224f | ORDINARY | 1 | 20.00% |